National Grid Plus Limited

Active03741098 Private limited company
Incorporated
23 March 1999 (27 years)
Previously known as
National Grid Offshore Limited (until 27 March 2020)
Cadent Services Limited (until 2 May 2017)
National Grid Offshore Limited (until 1 March 2017)
Earlier: National Grid Twenty Two Limited, NGG Limited, National Grid Holdings Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Benjamin Paul Stacey
Accounts type
Full
Region
Greater London
Address
1 - 3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born May 1983 (43)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Stacey, Benjamin Paul
Director · Appointed 12 July 2022
British
Born November 1984
Howell, John
Secretary · Appointed 1 October 2020
Officer history (36 former)
30 June 2025
Appointed Found, Nicholas Stephen James as Director
30 June 2025
Resigned Gabbi, Prem Kumar as Director
6 June 2025
Resigned Edwards, Philip Duncan as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
18 November 2022
Appointed Hagan, Lawrence as Secretary
18 November 2022
Resigned Barnes, Megan as Secretary
12 July 2022
Appointed Stacey, Benjamin Paul as Director
12 July 2022
Resigned Grant, Simon Warren as Director
3 May 2022
Resigned Gaunt, Benjamin James as Director
16 April 2021
Appointed Grant, Simon Warren as Director
16 April 2021
Appointed Edwards, Philip Duncan as Director
16 April 2021
Resigned Alden, Richard as Director
1 October 2020
Appointed Howell, John as Secretary
30 September 2020
Resigned Yousuf, Rukshana as Secretary
26 March 2020
Appointed Alden, Richard as Director
26 March 2020
Appointed Gaunt, Benjamin James as Director
26 March 2020
Appointed Yousuf, Rukshana as Secretary
17 March 2020
Appointed Gabbi, Prem Kumar as Director
17 March 2020
Resigned Richardson, Zachary John as Director
17 March 2020
Resigned Cook, Martin Colin as Director
17 March 2020
Resigned Mccormick, Terence as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
13 July 2018
Resigned Whincup, David George as Secretary
30 November 2017
Resigned Graves, Ian Robert as Director
1 May 2016
Appointed Richardson, Zachary John as Director
27 April 2016
Appointed Mccormick, Terence as Director
27 April 2016
Resigned Ramsay, Charlotte Bartholomew as Director
24 March 2016
Appointed Whincup, David George as Secretary
24 March 2016
Appointed Morgan, Alice Parker as Secretary
24 March 2016
Resigned Rayner, Heather Maria as Secretary
15 February 2016
Resigned Green, Paul John as Director
28 January 2016
Appointed Graves, Ian Robert as Director
1 December 2015
Appointed Cook, Martin Colin as Director
1 December 2015
Resigned Foster, Alan Peter as Director
21 September 2015
Appointed Ramsay, Charlotte Bartholomew as Director
21 September 2015
Resigned Johnson, Paul James as Director
1 October 2014
Appointed Foster, Alan Peter as Director
30 September 2014
Resigned Boreham, Peter John as Director
2 January 2014
Resigned Waters, Christopher John as Director
30 November 2013
Resigned Rayner, Heather Maria as Director
30 November 2013
Resigned Forward, David Charles as Director
30 November 2013
Resigned Forward, David Charles as Secretary
12 July 2013
Resigned Mccormick, Terence as Director
12 July 2013
Appointed Johnson, Paul James as Director
12 July 2013
Resigned Hernaman, Paul David as Director
12 July 2013
Appointed Green, Paul John as Director
12 July 2013
Appointed Waters, Christopher John as Director
8 January 2013
Appointed Rayner, Heather Maria as Director
7 January 2013
Resigned Flawn, Mark Antony David as Director
20 November 2012
Appointed Rayner, Heather Maria as Secretary
31 October 2012
Appointed Hernaman, Paul David as Director
3 September 2012
Appointed Boreham, Peter John as Director
3 September 2012
Resigned Cochrane, John Gregory as Director
18 April 2011
Appointed Mccormick, Terence as Director
18 April 2011
Resigned Rose, Matthew Ferrier as Director
14 August 2009
Appointed Cochrane, John Gregory as Director
14 August 2009
Appointed Rose, Matthew Ferrier as Director
30 September 2008
Appointed Flawn, Mark Antony David as Director
30 September 2008
Resigned Pettifer, Richard Francis as Director
23 November 2007
Resigned Baker, Helen Alice as Director
8 January 2007
Appointed Baker, Helen Alice as Director
28 May 2004
Resigned Fisher, Yvonne Jane as Secretary
20 December 2002
Resigned Phillips, Paul Nicholas as Director
20 December 2002
Appointed Fisher, Yvonne Jane as Secretary
20 December 2002
Appointed Pettifer, Richard Francis as Director
24 February 2000
Appointed Forward, David Charles as Director
24 February 2000
Appointed Forward, David Charles as Secretary
24 February 2000
Appointed Phillips, Paul Nicholas as Director
24 February 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Resigned Burton, John William as Director
24 February 2000
Resigned Warner, William as Director
23 March 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Appointed Burton, John William as Director
23 March 1999
Appointed Warner, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3797578

Holdings 1

Companies where National Grid Plus Limited is registered as a person with significant control

Holds 25–50% of voting rights
In liquidation
Former controllers (1)
26 March 2020
Ceased National Grid Holdings One PLC — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
10 February 2026Confirmation statement with no updates1 February 2026
6 August 2025Full accounts31 March 2025
30 June 2025Termination of appointment of a director
30 June 2025Appointment of a director
Show all 163 filings

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